Ukraine · Findings · Supplier linked to a US SEC issuer
Hughes Hubbard & Reed LLP [13-5605391]
Why it is here
Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 3 contracts, 188,549,910 UAH → DOJ Corporate Whistleblower Awards.
The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Hughes Hubbard & Reed LLP [13-5605391]
- Buyer
- DOJ FCPA · domestic concern
- Indicator
- Supplier linked to a US SEC issuer
- Amount
- UAH 188,549,910
- Records behind the indicator
- 3
- Found
- 3 October 2026
- Code
- UA-00338
What stands behind it4
Contract
Posluhy z iurydychnoho suprovodu dii pov'iazanykh z predstavnytstvom interesiv NEK «Ukrenerho» v investytsiinomu arbitrazhi PPTS (Investment arbitration PCA) u spravi № 2020-17, porushenii za pozovom…
Date 2 September 2026 · Amount EUR 2,249,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2026-06-02-008507-a-a1 · procedure: aboveThreshold
Contract
Posluhy z iurydychnoho suprovodu dii pov'iazanykh z predstavnytstvom interesiv NEK «Ukrenerho» v investytsiinomu arbitrazhi PPTS (Investment arbitration PCA) u spravi № 2020-17, porushenii za pozovom…
Date 2 September 2026 · Amount EUR 2,249,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2026-06-02-008507-a-a1 · procedure: aboveThreshold
Contract
Date 6 November 2025 · Amount EUR 270,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-08-21-011285-a-c1 · procedure: aboveThreshold
Contract
Date 15 April 2022 · Amount EUR 1,670,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier Hughes Hubbard & Reed LLP · Ref UA-2021-12-01-002318-a-b1 · procedure: aboveThresholdEU